AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, August 2023
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th Aug 2023
filed on: 21st, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 15th Aug 2022
filed on: 6th, September 2022
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 086526460002, created on Fri, 5th Aug 2022
filed on: 9th, August 2022
|
mortgage |
Free Download
(20 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, July 2022
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 30th, March 2022
|
accounts |
Free Download
(18 pages)
|
CAP-SS |
Solvency Statement dated 06/10/21
filed on: 24th, October 2021
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 24th, October 2021
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on Sun, 24th Oct 2021: 100000.00 GBP
filed on: 24th, October 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, October 2021
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 31st, August 2021
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Sun, 15th Aug 2021
filed on: 18th, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 25th, September 2020
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Sat, 15th Aug 2020
filed on: 19th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 12th Dec 2019
filed on: 23rd, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Thu, 15th Aug 2019
filed on: 21st, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 14th, September 2018
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Wed, 15th Aug 2018
filed on: 17th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Fri, 5th Jan 2018 new director was appointed.
filed on: 18th, January 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th Aug 2017
filed on: 18th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 15th, March 2017
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Mon, 15th Aug 2016
filed on: 18th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 22nd, April 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Aug 2015
filed on: 21st, August 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 21st Aug 2015: 1100000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 24th, April 2015
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, April 2015
|
resolution |
|
CAP-SS |
Solvency Statement dated 25/03/15
filed on: 14th, April 2015
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 14th, April 2015
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on Tue, 14th Apr 2015: 1100000.00 GBP
filed on: 14th, April 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Aug 2014
filed on: 29th, August 2014
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 9th May 2014
filed on: 4th, August 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 10th Mar 2014. Old Address: Church Road Otley Ipswich Suffolk IP6 9NP United Kingdom
filed on: 10th, March 2014
|
address |
Free Download
(1 page)
|
AP01 |
On Wed, 5th Feb 2014 new director was appointed.
filed on: 5th, February 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 5th Feb 2014
filed on: 5th, February 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 5th Feb 2014
filed on: 5th, February 2014
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed htg investments LIMITEDcertificate issued on 18/10/13
filed on: 18th, October 2013
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on Tue, 15th Oct 2013 to change company name
|
change of name |
|
CONNOT |
Notice of change of name
filed on: 18th, October 2013
|
change of name |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 26th Sep 2013: 4100000.00 GBP
filed on: 10th, October 2013
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 086526460001
filed on: 27th, September 2013
|
mortgage |
Free Download
(26 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 16th, August 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, August 2013
|
incorporation |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|